2018-03-20T10:41:25-05:00 2017-09-30 341884125 CBIZ MHM LLC 3101 N Central Ave Ste 300 Phoenix AZ 85012 990 2016-10-01 860950586 Toby House V Inc TOBY 6022658338 5717 N 7th St Phoenix AZ 85014 MICHAEL FETT CFO 6022658338 2018-03-09 1 Amy A O'Loughlin P00869687 6022646835 98.172.103.38 2018-03-09 16:33:10 MS P 4A76FA01F245D8303F10669D82357AA70B177626 E5D70D76AC6F699DCF3D350EDB78142D3320629D 2016 2021-01-29 14:40:06Z matt hatfield 5717 N 7th St Phoenix AZ 85014 100009 0 X n/a X 1997 AZ to provide residential housing for mentally challenged individuals in the Phoenix area. 11 10 0 0 0 0 74484 69984 22154 28818 18 8 0 1199 96656 100009 0 0 0 0 16835 13545 0 0 0 110799 99119 127634 112664 -30978 -12655 811335 762470 334959 298749 476376 463721 to provide residential housing for mentally challenged individuals in the Phoenix area. 0 0 112664 30017 provided residentail housing for mentally challenged individuals in the Phoenix area. 112664 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 2 0 1 0 0 0 0 0 0 0 0 0 0 0 X 11 10 1 1 0 0 0 0 0 1 1 0 0 0 1 0 1 0 0 0 0 0 AZ X Michael Fett 6022854279 3450 N 3rd St Phoenix AZ 85012 Matt Hatfield Chairman 1.00 X X 0 0 0 DEBORAH WOODARD SECRETARY 1.00 40.00 X X 0 114415 15189 MIKE FETT TREASURER 1.00 40.00 X X 0 174696 3417 kurt d braatz director 1.00 X 0 0 0 michael cylkowski director 1.00 X 0 0 0 michael harris director 1.00 X 0 0 0 donald logue director 1.00 X 0 0 0 richard herold director 1.00 X 0 0 0 adrienne c scheck phd director 1.00 X 0 0 0 lucy treiman phd psyd director 1.00 X 0 0 0 patricia valadez director 1.00 X 0 0 0 jeffrey jorde ceo president 1.00 40.00 X 0 240904 24228 0 530015 42834 0 0 1 0 0 69984 69984 TENANT RENTS 531110 28818 28818 28818 8 8 MISCELLANEOUS 900099 1199 1199 1199 100009 30017 0 8 10488 10488 1892 1892 1165 1165 11328 11328 193 193 2225 2225 23116 23116 29591 29591 3038 3038 repairs & maintenance 29628 29628 112664 112664 0 0 1942 1405 0 1536 1205964 470688 764867 735276 44526 24253 811335 762470 48973 12586 52 0 285934 286163 334959 298749 X 476376 463721 476376 463721 811335 762470 -12655 0 X 0 1 X 0 1 1 X 30319 55603 55248 74484 69984 285638 33069 29309 35946 22154 28818 149296 63388 84912 91194 96638 98802 434934 0 0 0 434934 47 44 43 18 8 160 47 44 43 18 8 160 1199 1199 63435 84956 91237 96656 100009 436293 0.99690 0.99980 0.00040 0.00020 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 70100 70100 1118937 453761 665176 16927 16927 0 735276 due to related party 283693 tenant security deposits 2470 286163 X 100009 0 100009 0 100009 112664 0 112664 0 112664 Part X, Line 2: THE PROJECT QUALIFIES AS A TAX-EXEMPT ORGANIZATION UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (THE "CODE") AND, ACCORDINGLY, THERE IS NO PROVISION FOR INCOME TAXES. INCOME DETERMINED TO BE UNRELATED BUSINESS TAXABLE INCOME ("UBTI") WOULD BE TAXABLE. MANAGEMENT DOES NOT BELIEVE THE PROJECT HAS ANY UBTI FOR THE YEAR ENDED SEPTEMBER 30, 2017. THE PROJECT EVALUATES ITS UNCERTAIN TAX POSITIONS, IF ANY, ON A CONTINUAL BASIS THROUGH REVIEW OF ITS POLICIES AND PROCEDURES, REVIEW OF ITS REGULAR TAX FILINGS, AND DISCUSSIONS WITH OUTSIDE EXPERTS. 0 0 0 0 0 0 0 0 0 MIKE FETT TREASURER 0 174696 0 0 0 0 0 3017 0 400 0 178113 0 0 jeffrey jorde ceo president 0 232508 0 0 0 8396 0 3600 0 20628 0 265132 0 0 Form 990, Part VI, Section A, line 2 Mike Fett, Deborah Woodard, and Jeffrey Jorde have a business relationship as employees of Southwest Behavioral Health Services, Inc. Form 990, Part VI, Section A, line 3 THE ORGANIZATION USES A MANAGEMENT COMPANY TO ASSIST WITH HUD COMPLIANCE FOR OCCUPANCY. Form 990, Part VI, Section B, line 11b THE FORM 990 IS REVIEWED BY an officer PRIOR TO FILING. Form 990, Part VI, Section B, line 12c The organization follows the same conflict of interest policy as its parent, southwest behavioral health services. THE MEMBERS OF THE SBH BOARD OF DIRECTORS AND SBH EXECUTIVE PERSONNEL ACKNOWLEDGE THE NEED FOR DISCLOSURE OF INTEREST(S). ANY SITUATION IN WHICH A POSSIBLE CONFLICT OF INTEREST MIGHT ARISE WILL BE REPORTED PROMPTLY IN WRITING TO THE CORPORATION. ALL PERSONNEL ARE REQUIRED TO REPORT A REAL OR POTENTIAL CONFLICT OF INTEREST TO THEIR IMMEDIATE SUPERVISOR PRIOR TO ENGAGING IN ANY tRANSACTION THAT MAY BE PERCEIVED AS A CONFLICT OF INTEREST. Form 990, Part VI, Section C, line 19 Articles of incorporation and bylaws ARE AVAILABLE UPON REQUEST. Villa Agave Corporation 5717 N 7th street PHOENIX AZ 85014 942902649 HOUSING AZ 501(c)(3) Line 7 southwest behavioral health services 0 Mihalic's Project 5717 N 7th street PHOENIX AZ 85014 860667653 Housing AZ 501(c)(3) Line 10 southwest behavioral health services 0 Villa De Confianza 5717 N 7th street PHOENIX AZ 85014 742537585 HOUSING AZ 501(c)(3) Line 10 southwest behavioral health services 0 TOBY HOUSE II 5717 N 7th street PHOENIX AZ 85014 742420528 HOUSING AZ 501(c)(3) Line 10 southwest behavioral health services 0 TOBY HOUSE III 5717 N 7th street PHOENIX AZ 85014 860742062 HOUSING AZ 501(c)(3) Line 10 southwest behavioral health services 0 TOBY HOUSE IV 5717 N 7th street PHOENIX AZ 85014 860897449 HOUSING AZ 501(c)(3) Line 10 southwest behavioral health services 0 TOBY HOUSE VI 5717 N 7th street PHOENIX AZ 85014 860981650 HOUSING AZ 501(c)(3) Line 7 southwest behavioral health services 0 TOBY HOUSE VII 5717 N 7th street PHOENIX AZ 85014 861025879 HOUSING AZ 501(c)(3) Line 10 southwest behavioral health services 0 TOBY HOUSE VIII 5717 N 7th street PHOENIX AZ 85014 710931900 HOUSING AZ 501(c)(3) Line 7 southwest behavioral health services 0 southwest behavioral health services 3450 N 3rd street pHOENIX AZ 85012 860290033 counseling and supervion of mentally ill AZ 501(c)(3) Line 7 N/A 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 1 0 0 0